October 31, 2019

These are selected fraud and corruption news published during October 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter.

The OFAC Compliance Framework: Element 3 – Internal Controls

Ex-Morgan Stanley Banker Jailed Over Greek Money-Laundering

OECD Says Fight Against Corruption in Brazil is “Seriously Endangered”

How Money Laundering Works

Here’s What You Need To Know About Today’s Historic Climate Fraud Case Against Exxon

Deloitte Accused of ‘Pure Corruption’ by South African Firm

Lebanon’s former PM denies corruption charges

Lebanon’s religious leaders back protests against corruption, as demonstrations grow

Billions Worth Of Private Jets, Superyachts, And Mansions Have Been Bought With Corrupt Wealth

Finra Fines BNP Paribas $15 Million Over Money-Laundering Controls

Certified Anti-Corruption Manager® (CACM) in Europe.

Corruption Damages Societies

Bolsonaro says he’s fighting corruption. So why is he surrounded by scandal?

Lebanon’s gas hopes threatened by corruption

Anti-Money-Laundering Watchdog Provides More Guidance on Beneficial Ownership Transparency

EY accused of failing to report drug gang’s gold bar money laundering

Health care fraud can be deadly, study finds

U.S. Aid Makes Corrupt Countries More Corrupt

How technology can help prevent corruption